Company Information

CIN
Status
Date of Incorporation
29 May 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Holger Freyaldenhoven
Holger Freyaldenhoven
Director/Designated Partner
for about 7 years
Sandeep Subhash Neve
Sandeep Subhash Neve
Director/Designated Partner
for over 1 year

Past Directors

Andreas Henry Wiggenhagen
Andreas Henry Wiggenhagen
Director
over 14 years ago
Heinz Jurgen Maria Krahn
Heinz Jurgen Maria Krahn
Director
over 14 years ago
Shamit Tridash Majmudar
Shamit Tridash Majmudar
Director
over 24 years ago

Documents

Form AOC-4-01042021_signed
Form MGT-14-08022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012021
Altered articles of association-08012021
Form MGT-7-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered articles of association-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-26112020_signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form MSME FORM I-04102020_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Frequently Asked Questions

What is the date of Kemper system (india) private limited incorporation?

Incorporation date of the company is 29 May 2000 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Kemper system (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Heinz jurgen maria krahn
  • Andreas henry wiggenhagen
  • Sandeep subhash neve
  • Shamit tridash majmudar
  • Holger freyaldenhoven